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United States of America v. Sharon Williams-Combs District of Nebraska Federal Courthouse - Omaha, Nebraska

Omaha, NE - Sharon Williams-Combs Sentenced for Tax Preparation Fraud

Sharon Williams-Combs, 47, of Omaha, Nebraska was sentenced Friday, September 7, 2018, in Omaha, Nebraska, by United States District Judge Robert F. Rossiter, Jr., for preparing and filing false tax returns. In April Ms. Williams-Combs was found guilty of fourteen counts of preparing false tax returns following a jury t... More...
   $0 (09-18-2018 - NE)

Nicholas Sampson v. Investigator William Lambert District of Nebraska Federal Courthouse - Omaha, Nebraska

St. Paul Fire and Marine Insurance Co. (“St. Paul Insurance”) appeals the
district court’s grant of summary judgment to Matthew Livers and Nicholas Sampson.
Chief Judge Smith and Judge Colloton file this * opinion pursuant to 8th Cir.
Rule 47E.
-4-
The court concluded that St. Paul Insurance had a duty under its coverage policy to
indemnify David Kofoed for intentional acts... More...
   $0 (09-18-2018 - NE)

STATE OF KANSAS v. MARTIN R. PATRICK MoreLaw Performance Marketing If It Does Not Work, It Is Free!

Martin Patrick appeals his conviction of driving under the influence of alcohol to a degree that rendered him incapable of safely operating a vehicle. The events leading to his conviction took place at about 10:30 on the evening of May 25, 2013, when Officer Jason Colobong of the Tonganoxie Police Department observed Patrick's pickup truck straddling the centerline of the road. Patrick and his gi... More...   $0 (09-17-2018 - KS)

COMMONWEALTH vs. JOSHUA ROSADO MoreLaw Suites - The Best Place In Tulsa To Practice Law

The issue on appeal concerns the scope of the doctrine of forfeiture by wrongdoing. In Commonwealth v. Edwards, 444 Mass. 526, 540 (2005), we held that a defendant forfeits the right to object to the admission in evidence of an unavailable witness's out-of-court statements on both confrontation and hearsay grounds if the Commonwealth proves by 2 a preponderance of the evidence that "(1) the ... More...   $0 (09-16-2018 - MA)

United States of America v. Mark Demetri Stein

Dallas, TX - Final Defendant Sentenced in 'Foreclosure Rescue' Scheme

The final defendant in a high-profile north Texas “foreclosure rescue” case has been sentenced for his role in the scheme, which swindled nearly a quarter of a million dollars from at least 70 homeowners facing foreclosure, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.

Real Estate So... More...
   $0 (09-15-2018 - TX)

United States of America v. Hector Antonio Cruz-Mercedes District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Foreign National Pleads Guilty to Theft of Government Property, Identity Theft, Money Laundering

A citizen of the Dominican Republic and former resident of New York pleaded guilty yesterday to theft of government property, aggravated identity theft, money laundering, conspiracy to commit money laundering, fraudulent use of a social security number, and failure to appear as or... More...
   $0 (09-15-2018 - MA)

Christopher Vasquez v. Solo 1 Kustoms, Inc.

Defendant SOLO 1 Kustoms, Inc. (SOLO) appeals a
judgment in favor of plaintiff Christopher Vasquez. After a bench
trial, the court found SOLO liable for performing unauthorized
repair work on Vasquez’s car in violation of Business and
Professions Code section 9884.9, and awarded Vasquez $12,000
in damages. On appeal, SOLO contends there is no private cause
of action for vio... More...
   $0 (09-15-2018 - CA)

United States of America v. Centers Plan for Healthy Living (“Centers Plan”) Eastern District of New York Courthouse - Brooklyn, New York

Brooklyn, NY - Staten Island-Based Health Care Service Agrees to Pay More than $1.6 Million to Settle False Claims Act Suit Alleging Fraudulent Billing Practices

Centers Plan for Healthy Living (“Centers Plan”), a Staten Island-based company that provides services to people who are chronically ill or who need long-term health care services, has agreed to pay $1,650,000 to settle civil fra... More...
   $0 (09-14-2018 - NY)

United States of America v. Peter Joseph Hicks District of Massachusetts Federal Courthouse - Boston, Massachusetts

Springfield, MA - Worcester Man Pleads Guilty to Marriage Fraud

Six women from Sub-Saharan Africa married defendant to gain legal status in U.S.

A Worcester man pleaded guilty on September 11, 2018 in connection with entering into six fraudulent marriages in order to evade immigration laws.

Peter Hicks, 57, pleaded guilty to one count of marriage fraud. U.S. District Co... More...
   $0 (09-13-2018 - MA)

United States of America v. Yuriy Khalabuda District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Citizen of Ukraine Sentenced to 16 Months in Federal Prison for Fraud Scheme

Yuriy Khalabuda, 37, of Ukraine, was sentenced to 16 months in prison for conspiracy to commit wire fraud

According to court documents, in April and May 2017, Khalabuda and another person used scanned images of gift cards on their cell phones to buy merchandise from the Best Buy... More...
   $0 (09-13-2018 - NH)

United States of America v. Gary Ola Middle District of Tennessee - Estes Kefauver Federal Courthouse Nashville, Tennessee

Nashville, TN - Tennessee Jail Supervisor Pleads Guilty to Making False Statements to the FBI

Gary Ola, 54, a sergeant at the Cheatham County Jail in Ashland City, Tennessee, pleaded guilty on September 11, 2018 to two counts of making false statements to FBI agents.

Ola was indicted on June 26 and the charges resulted from false statements about his knowledge of an incident in w... More...
   $0 (09-13-2018 - TN)

United States of America v. Peteris Sahurovs aka “Piotrek” and “Sagade” District of Minnesota Federal Courthouse - Minneapolis, Minnesota Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Minneapolis, MN - Latvian National Sentenced to Prison for “Scareware” Hacking Scheme That Targeted Minneapolis Star Tribune Website

A Latvian man was sentenced today in Minneapolis for participating in a lucrative “scareware” hacking scheme that targeted visitors to the Minneapolis Star Tribune’s website.

Peteris Sahurovs aka “Piotrek” and “Sagade,” 29, was sentenced to 33 mont... More...
   $0 (09-13-2018 - MN)

United States of America v. Oristel Soto-Peguero District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Norwood Man Sentenced to 22 Years in Federal Prison for Heroin Trafficking

Defendant shot at the front door when officers arrived at his home

A Norwood man was sentenced on September 12, 2018 in federal court in Boston for distributing heroin in the Taunton area.

Oristel Soto-Peguero, 25, was sentenced by U.S. District Court Judge Rya W. Zobel to 22 years in... More...
   $0 (09-12-2018 - MA)

United States of America v. Joe Simmons a/k/a "Profit" District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - Boston Man Sentenced for Distributing Drugs in and Around Public Housing Development

An identified Boston gang member was sentenced on September in federal court in Boston for distributing drugs in and around the Mildred C. Hailey Apartments in Jamaica Plain.

Joe Simmons, a/k/a “Profit,” 30, was sentenced by U.S. District Court Judge Denise J. Casper to seven years i... More...
   $0 (09-12-2018 - MA)

United States of America v. Daniel Sullivan District of New Hampshire Federal Courthouse - Concord, New Hampshire

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...
   $0 (09-12-2018 - NH)

STATE OF OHIO -vs- JONATHAN LEACH

The relevant facts and procedural history as set forth in Appellant’s brief
and accepted by the State of Ohio are as follows.
{¶4} Appellant Jonathan Leach met his future wife, Breanna, in September,
2009. The two moved in together in March, 2010, and were married in May, 2013. (T. at
203, 217). Prior to meeting Appellant, Breanna had three children from a previous
marriag... More...
   $0 (09-12-2018 - OH)

United States of America v. Michael Brian Anderson Southern District of Georgia Federal Courthouse - Savannah, Georgia

Savannah, GA - Tybee Island Shrimper Sentenced To More Than Six Years in Prison, Ordered To Pay Nearly $1 Million in Fraud Restitution

Scheme claimed non-existent losses from foreign competition

A Tybee Island shrimper and fisherman will spend more than six years in federal prison after United States District Court Judge William T. Moore Jr. sentenced him Aug. 30 for a case invo... More...
   $0 (09-12-2018 - GA)

Cheryl Searcy v. R.J. Reynolds Tobacco Company, et al. Middle District of Florida Federal Courthouse - Tampa, Florida

Cheryl Searcy (“Plaintiff”) sued the defendants, R.J. Reynolds Tobacco Company and Philip Morris Inc. (together, “Defendants”) for unintentional and intentional torts arising from the death of her mother, Carol Lasard, alleging that Lasard’s illnesses were caused by her addiction to cigarettes manufactured by Defendants. The jury found for Plaintiff on both the unintentional and intentional tort c... More...   $0 (09-12-2018 - FL)

United States of America v. Michael Miller District of Rhode Island Federal Courthouse - Providence, Rhode Island Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

Providence, RI - Heroin Trafficker Sentenced to Federal Prison

An Ohio man who admitted in court to his association with an Attleboro, MA, woman and others who supplied him with significant quantities of heroin, which he then sold in Ohio, was sentenced in U.S. District Court in Providence on on September 10, 2018 to 48 months in federal prison on drug trafficking charges.

Micha... More...
   $0 (09-11-2018 - RI)

United States of America v. Cristyne Denise Gilleland Northern District of Oklahoma Federal Courthouse Tulsa, Oklahoma

Tulsa, OK - Broken Arrow Woman Pleads Guilty to Embezzling $2.75 Million

Cristyne Denise Gilleland, 41, of Broken Arrow, pleaded guilty on September 11, 2018 to wire fraud involving the embezzlement of more than $2.75 million from an Inola business and to signing a false tax return.

Gilleland admitted to embezzling the money from TJT Enterprises, LLC, and its owner, Tommy Thompso... More...
   $0 (09-11-2018 - OK)

United States of America v. Lawrence Young, D.P.M. Eastern District of Michigan Federal Courthouse - Detroit, Michigan

Detroit, MI - Detroit-Area Podiatrist Sentenced to Prison for Health Care Fraud

A Detroit-area podiatrist was sentenced to 28 months in prison today for his participation in a $1 million scheme involving podiatry services that were billed to Medicare but were never rendered.

Lawrence Young, D.P.M., 70, of Bloomfield Hills, Michigan, was sentenced by U.S. District Judge Judith ... More...
   $0 (09-11-2018 - MI)

United States of America v. Salmen Hernandez-Ayala United States District Court for the District of Vermont

Burlington, VT - Mexican Man Sentenced for Alien Smuggling

Salmen Hernandez-Ayala, 48, a citizen of Mexico, was sentenced on September 10, 2018 in United States District Court in Burlington for transporting three illegal aliens within the United States. United States District Judge Christina Reiss sentenced Hernandez-Ayala to time served. Hernandez-Ayala has been in custody since his ar... More...
   $0 (09-10-2018 - VT)

Richard Dent v. National Football League Northern District of California Federal Courthouse - San Francisco Morelaw Internet Marketing National Find A Lawyer Directory 888-354-4529

This appeal requires us to decide whether a variety of
state-law claims brought against the National Football
League (NFL) by former professional football players are
preempted by § 301 of the Labor Management Relations Act
(LMRA), 29 U.S.C. § 141.
The district court held that the players’ claims are
preempted and dismissed their suit. We disagree. As pled,
the players’... More...
   $0 (09-10-2018 - CA)

United States of America v. Dimitar Petlechkov Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Memphis, TN - Bulgarian National Sentenced to Federal Prison for Defrauding FedEx

A Bulgarian national has been sentenced to 37 months in federal prison for mail fraud.

According to information presented in court, Dimitar Petlechkov, 35, engaged in a scheme to defraud FedEx by fraudulently linking his FedEx shipping account to a national shipping account that had significant shi... More...
   $0 (09-09-2018 - TN)

OXFORD GLOBAL RESOURCES, LLC vs. JEREMY HERNANDEZ

The defendant was employed in California by the plaintiff company, which is headquartered in Massachusetts. 2 As a condition of employment, he signed a confidentiality, nonsolicitation, and noncompetition agreement (agreement) that declared that the agreement would be governed by the laws of Massachusetts and that all lawsuits arising from the agreement would be brought in a Massachusetts co... More...   $0 (09-09-2018 - MA)

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